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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED

Company number 06155144

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Officers: 19 officers / 17 resignations

HARPER, Scott

Correspondence address
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
September 1964
Appointed on
26 September 2023
Nationality
British
Country of residence
England
Occupation
Director

TRIVEDI, Hetal Dinesh

Correspondence address
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
September 1978
Appointed on
26 September 2023
Nationality
British
Country of residence
England
Occupation
Director

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
9 July 2012
Nationality
British

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
26 June 2013

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, England, EC2A 2HB
Role Resigned
Secretary
Appointed on
17 June 2015
Resigned on
23 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1648390

BAKKER, Gustaaf Franciscus

Correspondence address
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 June 2017
Resigned on
26 September 2023
Nationality
Dutch
Country of residence
France
Occupation
Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, England, WD2 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 May 2012
Resigned on
11 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

BLURTON, Andrew Francis

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 March 2007
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CHAN, Boon Kiong

Correspondence address
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2021
Resigned on
26 September 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Operating Officer

CLARK, Alan Philip

Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOK, Robert Barclay

Correspondence address
Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 December 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DAVIS, Gary Reginald

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 January 2012
Resigned on
17 June 2015
Nationality
British
Country of residence
England
Occupation
Ceo

ELLIOT, Colin David

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 July 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

KOH, Teck Chuan

Correspondence address
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 May 2019
Resigned on
1 July 2021
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

NISBETT, Paul Sandle

Correspondence address
5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 March 2007
Resigned on
11 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Paul

Correspondence address
30-31, Cowcross Street, London, England, EC1M 6DQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 February 2012
Resigned on
4 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 March 2007
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SINGH, Jagtar

Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 January 2012
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Director
Appointed on
13 March 2007
Resigned on
13 March 2007